Epstein Index›Documents›EFTA01580763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580763: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015807631 keyword hits
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Memorandum dated March 20, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire Five Thousand Five Hundred dollars, indicating a routine financial transaction processed through JP Morgan.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hayper Date: March 20, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayper Date: March 20, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Five Hundred

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